38 C.F.R. PART 1--GENERAL PROVISIONS


TITLE 38--Pensions, Bonuses, and Veterans' Relief

CHAPTER I--DEPARTMENT OF VETERANS AFFAIRS

PART 1--GENERAL PROVISIONS

rule
�1.9
Description, use, and display of VA seal and flag.
�1.10
Eligibility for and disposition of the United States flag for burial purposes.
�1.11
Quarters for Department of Veterans Affairs employees in Government-owned or -rented buildings overseas.
�1.15
Standards for program evaluation.
�1.17
Evaluation of studies relating to health effects of dioxin and radiation exposure.
�1.18
Guidelines for establishing presumptions of service connection for former prisoners of war.
�1.200
Purpose.
�1.201
Employee's duty to report.
�1.203
Information to be reported to VA Police.
�1.204
Information to be reported to the Office of Inspector General.
�1.205
Notification to the Attorney General or United States Attorney's Office.
�1.218
Security and law enforcement at VA facilities.
�1.300
Purpose.
�1.301
Definitions.
�1.302
Applicability and scope.
�1.303
Policy.
�1.460
Definitions.
�1.461
Applicability.
�1.462
Confidentiality restrictions.
�1.463
Criminal penalty for violations.
�1.464
Minor patients.
�1.465
Incompetent and deceased patients.
�1.466
Security for records.
�1.467
Restrictions on the use of identification cards and public signs.
�1.468
Relationship to Federal statutes protecting research subjects against compulsory disclosure of their identity.
�1.469
Patient access and restrictions on use.
��1.470-1.474
[Reserved]
�1.475
Form of written consent.
�1.476
Prohibition on redisclosure.
�1.477
Disclosures permitted with written consent.
�1.478
Disclosures to prevent multiple enrollments in detoxification and maintenance treatment programs; not applicable to records relating to sickle cell anemia or infection with the human immunodeficiency virus.
�1.479
Disclosures to elements of the criminal justice system which have referred patients.
��1.480-1.484
[Reserved]
�1.485
Medical emergencies.
�1.486
Disclosure of information related to infection with the human immunodeficiency virus to public health authorities.
�1.487
Disclosure of information related to infection with the human immunodeficiency virus to the spouse or sexual partner of the patient.
�1.488
Research activities.
�1.489
Audit and evaluation activities.
�1.490
Legal effect of order.
�1.491
Confidential communications.
�1.492
Order not applicable to records disclosed without consent to researchers, auditors and evaluators.
�1.493
Procedures and criteria for orders authorizing disclosures for noncriminal purposes.
�1.494
Procedures and criteria for orders authorizing disclosure and use of records to criminally investigate or prosecute patients.
�1.495
Procedures and criteria for orders authorizing disclosure and use of records to investigate or prosecute VA or employees of VA.
�1.496
Orders authorizing the use of undercover agents and informants to criminally investigate employees or agents of VA.
��1.497-1.499
[Reserved]
�1.500
General.
�1.501
Release of information by the Secretary.
�1.502
Disclosure of the amount of monetary benefits.
�1.503
Disclosure of information to a veteran or his or her duly authorized representative as to matters concerning the veteran alone.
�1.504
Disclosure of information to a widow, child, or other claimant.
�1.505
Genealogy.
�1.506
Disclosure of records to Federal Government departments, State unemployment compensation agencies, and the Office of Servicemembers' Group Life Insurance.
�1.507
Disclosures to members of Congress.
�1.508
Disclosure in cases where claimants are charged with or convicted of criminal offenses.
�1.509
Disclosure to courts in proceedings in the nature of an inquest.
�1.510
Disclosure to insurance companies cooperating with the Department of Justice in the defense of insurance suits against the United States.
�1.511
Disclosure of claimant records in connection with judicial proceedings generally.
�1.512
Disclosure of loan guaranty information.
�1.513
Disclosure of information contained in Armed Forces service and related medical records in Department of Veterans Affairs custody.
�1.514
Disclosure to private physicians and hospitals other than Department of Veterans Affairs.
�1.514a
Disclosure to private psychologists.
�1.515
To commanding officers of State soldiers' homes.
�1.516
Disclosure of information to undertaker concerning burial of a deceased veteran.
�1.517
Disclosure of vocational rehabilitation and education information to educational institutions cooperating with the Department of Veterans Affairs.
�1.518
Addresses of claimants.
�1.519
Lists of names and addresses.
�1.520
Confidentiality of social data.
�1.521
Special restrictions concerning social security records.
�1.522
Determination of the question as to whether disclosure will be prejudicial to the mental or physical health of claimant.
�1.523
[Reserved]
�1.524
Persons authorized to represent claimants.
�1.525
Inspection of records by or disclosure of information to recognized representatives of organizations and recognized attorneys.
�1.526
Copies of records and papers.
�1.527
Administrative review.
�1.550
General.
�1.551
[Reserved]
�1.552
Public access to information that affects the public when not published in the Federal Register as constructive notice.
�1.553
Public access to other reasonably described records.
�1.553a
Time limits for Department of Veterans Affairs response to requests for records.
�1.554
Exemptions from public access to agency records.
�1.554a
Predisclosure notification procedures for confidential commercial information.
�1.555
Fees.
�1.556
Requests for other reasonably described records.
�1.557
Administrative review.
��1.558-1.559
[Reserved]
�1.575
Social security numbers in veterans' benefits matters.
�1.576
General policies, conditions of disclosure, accounting of certain disclosures, and definitions.
�1.577
Access to records.
�1.578
[Reserved]
�1.579
Amendment of records.
�1.580
Administrative review.
�1.581
[Reserved]
�1.582
Exemptions.
��1.583-1.584
[Reserved]
�1.650
Purpose.
�1.651
Definitions.
�1.652
Criteria for determining rights to employee inventions.
�1.653
Delegation of authority.
�1.654
Patenting of inventions.
�1.655
Government license in invention of employee.
�1.656
Information to be submitted by inventor.
�1.657
Determination of rights.
�1.658
Right of appeal.
�1.659
Relationship to incentive awards program.
�1.660
Expeditious handling.
�1.661
Information to be kept confidential.
�1.662
Provisions of regulations made a condition of employment.
�1.663
Licensing of Government-owned inventions.
��1.664-1.666
[Reserved]
�1.670
Purpose.
�1.671
Definitions.
�1.672
Responsibilities.
�1.673
Responsibility for violations of the administrative subdivision of funds.
�1.700
Purpose.
�1.701
Contact person for missing children official mail program.
�1.702
Policy.
�1.703
Percentage estimate.
�1.704
[Reserved]
�1.705
Restrictions on use of missing children information.
�1.710
Homeless claimants: Delivery of benefit payments and correspondence.
�1.780
Board of Contract Appeals--jurisdiction.
�1.781
Organization and address of the Board.
�1.782
Policy and procedure.
�1.783
Rules of the Board.
�1.891
Purpose of program.
�1.892
Review of positions.
�1.893
Establishing and converting part-time positions.
�1.894
Annual goals and timetables.
�1.895
Review and evaluation.
�1.896
Publicizing vacancies.
�1.897
Exceptions.
�1.900
Prescription of standards.
�1.901
No private rights created.
�1.902
Antitrust, fraud, and tax and interagency claims.
�1.903
Settlement, waiver, or compromise under other statutory or regulatory authority.
�1.904
Form of payment.
�1.905
Subdivision of claims not authorized.
�1.906
Required administrative proceedings.
�1.907
Definitions.
�1.910
Aggressive collection action.
�1.911
Collection of debts owed by reason of participation in a benefits program.
�1.911a
Collection of non-benefit debts.
�1.912
Collection by offset.
�1.912a
Collection by offset--from VA benefit payments.
�1.913
Liquidation of collateral.
�1.914
Collection in installments.
�1.915
Interest, administrative costs, and penalties.
�1.916
Disclosure of debt information to consumer reporting agencies (CRA).
�1.917
Contracting for collection services.
�1.918
Use and disclosure of mailing addresses.
�1.919
Administrative offset against amounts payable from Civil Service Retirement and Disability Fund, Federal Employees Retirement System (FERS), final salary check, and lump sum leave payments.
�1.920
Referral of VA debts.
�1.921
Analysis of costs.
�1.922
Exemptions.
�1.923
Administrative wage garnishment.
�1.924
Suspension or revocation of eligibility for federal loans, loan insurance, loan guarantees, licenses, permits, or privileges.
�1.929
Reduction of debt through performance of work-study services.
�1.930
Scope and application.
�1.931
Bases for compromise.
�1.932
Enforcement policy.
�1.933
Joint and several liability.
�1.934
Further review of compromise offers.
�1.935
Consideration of tax consequences to the Government.
�1.936
Mutual releases of the debtor and VA.
�1.940
Scope and application.
�1.941
Suspension of collection activity.
�1.942
Termination of collection activity.
�1.943
Exception to termination.
�1.944
Discharge of indebtedness; reporting requirements.
�1.950
Prompt referral.
�1.951
Claims Collection Litigation Report (CCLR).
�1.952
Preservation of evidence.
�1.953
Minimum amount of referrals to the Department of Justice.
�1.955
Regional office Committees on Waivers and Compromises.
�1.956
Jurisdiction.
�1.957
Committee authority.
�1.958
Finality of decisions.
�1.959
Records and certificates.
�1.960
Legal and technical assistance.
�1.961
Releases.
�1.962
Waiver of overpayments.
�1.963
Waiver; other than loan guaranty.
�1.963a
Waiver; erroneous payments of pay and allowances.
�1.964
Waiver; loan guaranty.
�1.965
Application of standard.
�1.966
Scope of waiver decisions.
�1.967
Refunds.
�1.968
[Reserved]
�1.969
Revision of waiver decisions.
�1.970
Standards for compromise.
�1.980
Scope.
�1.981
Definitions.
�1.982
Salary offsets of debts involving benefits under the laws administered by VA.
�1.983
Notice requirements before salary offsets of debts not involving benefits under the laws administered by VA.
�1.984
Request for a hearing.
�1.985
Form, notice of, and conduct of hearing.
�1.986
Result if employee fails to meet deadlines.
�1.987
Review by the hearing official or administrative law judge.
�1.988
Written decision following a hearing requested under 1.984.
�1.989
Review of VA records related to the debt.
�1.990
Written agreement to repay debt as alternative to salary offset.
�1.991
Procedures for salary offset: when deductions may begin.
�1.992
Procedures for salary offset.
�1.993
Non-waiver of rights.
�1.995
Requesting recovery through centralized administrative offset.
rule



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